Announcement of important resolutions of the Annual Meeting on behalf of the subsidiary, CTBC Bank Corp. (USA)

1.Date of the shareholders meeting:2023/06/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Mr. Ming-Shieh Li
Mr. Tsai-Jay Hsia
Mr. Noor Menai
Mr. Jen-Wen Liao
Mr. Andy Lee (Outside Director)
Mr. Terrence J. Grasmick (Outside Director)
Mr. William Walbrecher (Outside Director)
Mr. Joseph H. Tseng (Outside Director)
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:Board Resolution of
CTBC Capital Corp. in lieu of Annual Meeting